Yeargate Spv Limited

09373956

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OCEANIC HOUSE CRACKNORE HARD, SOUTHAMPTON, SO40 4ZD

Incorporated 05/01/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Royston Ullathorne

director · Since 19/01/2015

MANAGEMENT CONSULTANT

UNITED KINGDOM · ENGLAND · Age 72

Also on 2 other boards

Mr James Harry Smith

director · Since 28/02/2023

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 29

Also on 1 other board

Persons with Significant Control

Mrs Jean Smith

75–100% shares

British · England · Age 95

Oceanic House, Cracknore Hard, Southampton, SO40 4ZD

Notified 31/05/2022

Mr James Harry Smith

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 29

Oceanic House, Cracknore Hard, Southampton, SO40 4ZD

Notified 12/01/2024

Mr Peter William Geldeard

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 69

Oceanic House, Cracknore Hard, Southampton, SO40 4ZD

Notified 12/01/2024

Mr Lawrence Edward Smith

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 70

Oceanic House, Cracknore Hard, Southampton, SO40 4ZD

Notified 12/01/2024

Former PSCs

Mr Harold Edward Smith

Ceased 10/03/2023

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2015Registered 16/02/2015Satisfied 08/07/2025